{"id":64456,"date":"2023-05-11T05:53:37","date_gmt":"2023-05-11T05:53:37","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=64456"},"modified":"2023-05-11T05:54:32","modified_gmt":"2023-05-11T05:54:32","slug":"irs-has-filed-45-claims-worth-44b-from-ftx-bankruptcy","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/tr\/irs-has-filed-45-claims-worth-44b-from-ftx-bankruptcy\/","title":{"rendered":"IRS, FTX \u0130flas\u0131ndan $44B de\u011ferinde 45 Talepte bulundu"},"content":{"rendered":"<ul class=\"wp-block-list\">\n<li><strong>ABD Hazine Bakanl\u0131\u011f\u0131 ve IRS, kripto borsas\u0131 FTX&#039;e kar\u015f\u0131 $44 milyar de\u011ferinde toplam 45 dava a\u00e7t\u0131.<\/strong><\/li>\n\n\n\n<li><strong>Firman\u0131n yakla\u015f\u0131k $20,4 milyar ortakl\u0131k ve bordro vergisi borcu var ve Alameda Research&#039;e kar\u015f\u0131 $7,9 milyar ek talep var.<\/strong><\/li>\n\n\n\n<li><strong>Alameda Research Holdings aleyhine de $7,5 milyar ve $2,0 milyarl\u0131k iki ayr\u0131 dava a\u00e7\u0131ld\u0131.<\/strong><\/li>\n\n\n\n<li><strong>Alameda Research&#039;\u00fcn merkezi Hong Kong&#039;da olmas\u0131na ra\u011fmen vergi \u00f6demekle y\u00fck\u00fcml\u00fc oldu\u011funu belirtmek \u00f6nemlidir.<\/strong><\/li>\n\n\n\n<li><strong><a class=\"wpil_keyword_link\" href=\"https:\/\/bitcoinwisdom.com\/tr\/ftx-review\/\" title=\"FTX\" data-wpil-keyword-link=\"linked\">FTX<\/a> $7,3 milyar varl\u0131kla operasyonlar\u0131 yeniden ba\u015flatmay\u0131 planl\u0131yor.<\/strong><\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Kripto borsas\u0131 FTX&#039;in iflas\u0131, kripto alan\u0131nda SBF olarak da bilinen Sam Bankman-Fried liderli\u011findeki firmaya ba\u011fl\u0131 olan birden fazla kripto \u015firketinin paras\u0131n\u0131 kaybetmesiyle t\u00fcm kripto pazar\u0131n\u0131 etkiledi. \u0130lgin\u00e7 bir \u015fekilde, son geli\u015fmelere g\u00f6re, Amerika Birle\u015fik Devletleri Hazine ve \u0130\u00e7 Gelir Servisi (IRS), iflas etmi\u015f kripto para birimi borsas\u0131na ve ticaret \u015firketi Alameda Research de dahil olmak \u00fczere onunla ilgili \u015firketlere kar\u015f\u0131 yakla\u015f\u0131k $44 milyar de\u011ferinde toplam 45 iddiada bulundu.\u00a0<\/p>\n\n\n\n<p>\u0130flas eden kripto borsas\u0131n\u0131n karde\u015f \u015firketi Alameda Research LLC&#039;nin resmi vergi faturas\u0131 gibi g\u00f6r\u00fcnen bir belgenin resmine g\u00f6re,<a href=\"https:\/\/twitter.com\/meattc_\/status\/1656335854107873282\" rel=\"nofollow noopener\" target=\"_blank\"> dola\u015fan<\/a> 10 May\u0131s&#039;tan bu yana \u00e7evrimi\u00e7i olan firman\u0131n ortakl\u0131k ve maa\u015f bordrosu vergileri olarak yakla\u015f\u0131k $20,4 milyar borcu var. Ana bakiyeler \u00e7ok fazla ayr\u0131nt\u0131ya sahip olmasa da, &quot;g\u00f6r\u00fcn\u00fc\u015fe g\u00f6re IRS geri d\u00f6nd\u00fc ve y\u00fcklenicilerden \u00e7al\u0131\u015fanlara kadar t\u00fcm \u00e7al\u0131\u015fanlar\u0131 yeniden s\u0131n\u0131fland\u0131rd\u0131 ve \u00f6denmemi\u015f i\u015fveren taraf\u0131 istihdam vergileri nedeniyle onlar\u0131 vurdu.&quot;<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">Ortal\u0131kta dola\u015fan \u00e7\u0131lg\u0131n Alameda Research LLC vergi tasar\u0131s\u0131 ger\u00e7ek. Ana bakiyelerde ayr\u0131nt\u0131 yok, ancak g\u00f6r\u00fcnen o ki IRS k\u0131smen geri d\u00f6nd\u00fc ve y\u00fcklenicilerden \u00e7al\u0131\u015fanlara kadar T\u00dcM \u00e7al\u0131\u015fanlar\u0131 yeniden s\u0131n\u0131fland\u0131rd\u0131 ve \u00f6denmemi\u015f i\u015fveren taraf\u0131 istihdam vergileri i\u00e7in onlar\u0131 vurdu. <a href=\"https:\/\/t.co\/GuY6czcgMn\" rel=\"nofollow\">pic.twitter.com\/GuY6czcgMn<\/a><\/p>\u2014 Et (\ud83e\udd69,\ud83e\udd69) (@MeatEsq) <a href=\"https:\/\/twitter.com\/MeatEsq\/status\/1656335854107873282?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">10 May\u0131s 2023<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Belgenin bu resmine dikkat etmek de \u00e7ok \u00f6nemlidir. <a href=\"https:\/\/restructuring.ra.kroll.com\/FTX\/Home-ClaimInfo\" class=\"ek-link\" rel=\"nofollow noopener\" target=\"_blank\">ma\u00e7lar<\/a> Kroll&#039;un Yeniden Yap\u0131lanma Y\u00f6netimi uygulamas\u0131n\u0131n web sitesinde bulunan IRS iddias\u0131. Ayr\u0131ca, ABD federal h\u00fck\u00fcmetinin gelir servisi taraf\u0131ndan Alameda Research LLC&#039;ye kar\u015f\u0131 $7,9 milyar tutar\u0131nda ek bir talepte bulunuldu ve bunu Alameda Research Holdings&#039;e kar\u015f\u0131 $7,5 milyar ve $2,0 milyar tutar\u0131nda iki ayr\u0131 talep takip etti.<\/p>\n\n\n\n<p>Ek olarak IRS, talepleri &quot;idari \u00f6ncelik&quot; kapsam\u0131nda sundu; bu, ajans\u0131n taleplerinin, iflas i\u015flemleri yoluyla paralar\u0131n\u0131 geri almay\u0131 bekleyen teminats\u0131z alacakl\u0131lar\u0131n taleplerinin yerine ge\u00e7ti\u011fi anlam\u0131na geliyor. Merkezi Hong Kong&#039;da olmas\u0131na ra\u011fmen Alameda Research&#039;\u00fcn vergi \u00f6demekle y\u00fck\u00fcml\u00fc oldu\u011funu belirtmek \u00f6nemlidir.&nbsp;<\/p>\n\n\n\n<p>Bunun nedeni, Amerika Birle\u015fik Devletleri&#039;nin vatanda\u015fl\u0131\u011fa g\u00f6re vergilendirme rejimi izlemesidir; bu, temelde \u00fclke vatanda\u015flar\u0131n\u0131n ikamet ettikleri veya i\u015flerini yapt\u0131klar\u0131 yere bak\u0131lmaks\u0131z\u0131n d\u00fcnya \u00e7ap\u0131ndaki gelirleri \u00fczerinden vergi \u00f6demekle y\u00fck\u00fcml\u00fc olduklar\u0131 anlam\u0131na gelir. Ticaret firmas\u0131 Sam Bankman-Fried ve Caroline Ellison&#039;\u0131n y\u00fczleri ABD vatanda\u015f\u0131d\u0131r.&nbsp;<\/p>\n\n\n\n<p>Vergiler, vatanda\u015flar\u0131n \u00fclkede ne kadar s\u00fcre bulundu\u011funa ba\u011fl\u0131 de\u011fildir ve ortakl\u0131k kurulu\u015flar\u0131na gelince, vergiler ortakl\u0131k d\u00fczeyinde \u00f6denmez, ancak ortakl\u0131ktaki bireyler arac\u0131l\u0131\u011f\u0131yla aktar\u0131l\u0131r ve her birey borcunu \u00f6demek zorundad\u0131r. IRS&#039;ye.<\/p>\n\n\n\n<p>Son raporlara g\u00f6re FTX, yak\u0131n zamanda pop\u00fcler bir vadeli i\u015flem ve opsiyon borsas\u0131 ve takas merkezi olan ba\u011fl\u0131 kurulu\u015fu LedgerX&#039;i Miami International Holdings&#039;in (MIAX) bir i\u015ftiraki olan M7 Holdings&#039;e $50 milyon fiyat etiketi kar\u015f\u0131l\u0131\u011f\u0131nda satt\u0131. Alacakl\u0131lar, ilk yat\u0131r\u0131mlar\u0131n\u0131 geri almak amac\u0131yla \u015firketin varl\u0131klar\u0131n\u0131 ve ba\u011fl\u0131 ortakl\u0131klar\u0131n\u0131 satmay\u0131 ama\u00e7l\u0131yor.<\/p>\n\n\n\n<p>BitcoinWisdom taraf\u0131ndan daha \u00f6nce bildirildi\u011fi gibi, kripto borsas\u0131 <a href=\"https:\/\/bitcoinwisdom.com\/tr\/report-ftx-fell-because-of-hubris-greed-and\/\" class=\"ek-link\">fiyat, a\u00e7g\u00f6zl\u00fcl\u00fck ve yetersizlik nedeniyle ba\u015far\u0131s\u0131z oldu<\/a>, dedi mevcut CEO ve Yeniden Yap\u0131lanma Direkt\u00f6r\u00fc John Ray III. Firman\u0131n temel muhasebe ve mali kontrollerden yoksun oldu\u011funu ve &quot;muhalefeti bast\u0131ran&quot; k\u00fc\u00e7\u00fck bir grup insan taraf\u0131ndan y\u00f6netildi\u011fini ekledi. Bor\u00e7lular\u0131n &quot;FTX Grubunun kritik alanlarda uygun kay\u0131t tutma ve kontrol eksikli\u011fi nedeniyle ola\u011fand\u0131\u015f\u0131 engellerin \u00fcstesinden gelmek zorunda kald\u0131klar\u0131n\u0131&quot; belirtti.<\/p>","protected":false},"excerpt":{"rendered":"<p>ABD Hazine Bakanl\u0131\u011f\u0131 ve IRS, kripto borsas\u0131 FTX&#039;e kar\u015f\u0131 $44 milyar de\u011ferinde toplam 45 dava a\u00e7t\u0131.<\/p>","protected":false},"author":21,"featured_media":64458,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":0,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[191,12],"tags":[135,172,310],"class_list":["post-64456","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-industry-talk","category-news","tag-blockchain","tag-crypto","tag-ftx"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/IRS.jpg",1200,675,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/IRS-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/IRS-300x169.jpg",300,169,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/IRS-768x432.jpg",640,360,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/IRS-1024x576.jpg",640,360,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/IRS.jpg",1200,675,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/IRS.jpg",1200,675,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2023\/05\/IRS-18x10.jpg",18,10,true]},"uagb_author_info":{"display_name":"Parth Dubey","author_link":"https:\/\/bitcoinwisdom.com\/tr\/author\/parth\/"},"uagb_comment_info":0,"uagb_excerpt":"The US Department of Treasury and the IRS have filed a total of 45 claims worth $44 billion against crypto exchange FTX.","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/64456","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/users\/21"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/comments?post=64456"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/posts\/64456\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media\/64458"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/media?parent=64456"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/categories?post=64456"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/tr\/wp-json\/wp\/v2\/tags?post=64456"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}